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GET CARTER PRODUCTIONS LIMITED

Company number 04776587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
06 Feb 2019 SH03 Purchase of own shares.
29 Jan 2019 SH06 Cancellation of shares. Statement of capital on 21 January 2019
  • GBP 160
26 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
15 Aug 2018 MR04 Satisfaction of charge 1 in full
15 Aug 2018 MR04 Satisfaction of charge 047765870002 in full
26 Jul 2018 SH03 Purchase of own shares.
24 Jul 2018 TM01 Termination of appointment of Mark Leslie Thompson as a director on 5 July 2018
24 Jul 2018 TM01 Termination of appointment of Graham Peter Bridgewood as a director on 5 July 2018
24 Jul 2018 TM01 Termination of appointment of Mark Gregory as a director on 5 July 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 170
18 Jul 2018 SH06 Cancellation of shares. Statement of capital on 5 July 2018
  • GBP 90
18 Jul 2018 CC04 Statement of company's objects
18 Jul 2018 MA Memorandum and Articles of Association
18 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 MR01 Registration of charge 047765870004, created on 5 July 2018
05 Jul 2018 MR01 Registration of charge 047765870003, created on 5 July 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
11 Sep 2017 AP01 Appointment of Mr Matthew Bromham as a director on 22 November 2016
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 165
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015